Former NFL Participant From South Florida Responsible of ID Theft, COVID-19 Aid Fraud – NBC10 Philadelphia

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A former NFL large receiver and South Florida native has pleaded responsible to stealing identities to fraudulently get hold of coronavirus-related unemployment insurance coverage advantages in California.

Kenbrell Armod Thompkins, 33, pleaded responsible Monday in Miami federal court docket to at least one depend of unauthorized entry gadget fraud and one depend of aggravated identification theft, in response to court docket information. He faces as much as 12 years in jail at his scheduled Jan. 6 sentencing.

In accordance with a plea settlement, Thompkins used the stolen identities of quite a few Florida residents to acquire fraudulent unemployment insurance coverage advantages from the state of California. California distributed these unemployment profit funds as debit playing cards, which have been mailed to addresses related to Thompkins in Miami and close by Aventura, prosecutors stated.

In August and September 2020, Thompkins used these debit playing cards to withdraw funds at varied ATMs in Miami-Dade County, prosecutors stated. They stated the scheme concerned roughly $300,000 in California unemployment insurance coverage funds, out of which about $230,000 of the funds have been withdrawn.

Thompkins was signed as an undrafted free agent by the New England Patriots in 2013 and has additionally been a member of the Oakland Raiders and New York Jets.

Congress handed the Covid Help, Aid, and Financial Safety Act final 12 months to assist people and companies financially survive the COVID-19 pandemic, together with via the supply of federal funds to state unemployment insurance coverage profit applications.

Disclaimer: Our earlier model of this story depicted the fallacious participant as Kenbrell Thompkins, who was really Chandler Jones.

https://www.nbcphiladelphia.com/news/national-international/former-nfl-player-from-south-florida-guilty-of-id-theft-covid-19-relief-fraud/3004078/ | Former NFL Participant From South Florida Responsible of ID Theft, COVID-19 Aid Fraud – NBC10 Philadelphia

PaulLeBlanc

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